Kappa Packaging South West Limited

Company Name	Kappa Packaging South West Limited
Company Status	Dissolved
Company Number	00146689
Category	Private Limited Company
Incorporation Date	20 March 1917(107 years, 1 month ago)
Dissolution Date	4 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(89 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(89 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Secretary Name	Mr Keith Clish
Nationality	British
Status	Closed
Appointed	26 June 2006(89 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Jonathan Coote
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(75 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	22 Birchall Road Redland Bristol Avon BS6 7TP

Director Name	Colin Francis White
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(75 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	26 Theynes Croft Long Ashton Bristol Avon BS18 9NA

Director Name	Mr David Thomas
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(75 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood House 70 Stock Road Billericay Essex CM12 0RX

Director Name	Nigel Robson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(75 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Hollows Farm Stamford Lane Cristleton Chester Cheshire CH3 7QD Wales

Director Name	John Leslie Britnell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(75 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	Wren Cottage Callowell Whiteshill Stroud Glos GL6 6EA Wales

Director Name	Clive Bowers
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(75 years, 9 months after company formation)
Appointment Duration	5 years (resigned 17 December 1997)
Role	Company Director
Correspondence Address	63 Darren View Crickhowell Powys NP8 1DS Wales

Secretary Name	Jonathan Coote
Nationality	British
Status	Resigned
Appointed	06 December 1992(75 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	22 Birchall Road Redland Bristol Avon BS6 7TP

Director Name	Jack Denney McDonald
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(76 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Secretary Name	Jack Denney McDonald
Nationality	British
Status	Resigned
Appointed	01 September 1993(76 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	25 Brentwood Place Brentwood Essex CM15 9DN

Director Name	Ronald Desmond Sorrell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(77 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	New Thatched Barn Warren Lane Bythorn Huntingdon Cambridgeshire PE18 0QU

Director Name	Stephen John Edwin Lister
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(84 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 June 2006)
Role	Managing Director
Correspondence Address	26 Simon De Montfort Drive Evesham Worcestershire WR11 4NR

Director Name	Hessel Wijngaard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2001(84 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 August 2004)
Role	Managing Director
Correspondence Address	Blikweg 8 7931 Tp Fluitenberg The Netherlands

Secretary Name	Nicholas Keith Glithero
Nationality	British
Status	Resigned
Appointed	30 June 2001(84 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 25 June 2006)
Role	Company Director
Correspondence Address	62 Roman Way Market Harborough Leicestershire LE16 7PQ

Director Name	Robert Julius Herman Maria Van Banning
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 August 2004(87 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Vijverweg 12 Sittard 6133 Ap The Netherlands

Location

Registered Address	Darlington Road West Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
4 January 2010	Application to strike the company off the register (1 page)
4 January 2010	Application to strike the company off the register (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
7 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 January 2009	Accounts made up to 31 December 2008 (5 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 February 2008	Accounts made up to 31 December 2007 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 June 2007	Accounts made up to 31 December 2006 (5 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page)
20 September 2006	Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 September 2006	Accounts made up to 31 December 2005 (5 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o kappa packaging uk LIMITED arnsley road weldon induatrial estate corby northamptonshire NN17 5QW (1 page)
29 June 2006	Registered office changed on 29/06/06 from: c/o kappa packaging uk LIMITED arnsley road weldon induatrial estate corby northamptonshire NN17 5QW (1 page)
2 May 2006	Return made up to 31/03/06; full list of members (2 pages)
2 May 2006	Return made up to 31/03/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts made up to 31 December 2004 (5 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
27 April 2005	Return made up to 31/03/05; full list of members (2 pages)
30 September 2004	Accounts made up to 31 December 2003 (5 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
15 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Accounts made up to 31 December 2002 (5 pages)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 January 2003	Return made up to 06/12/02; full list of members (6 pages)
9 January 2003	Return made up to 06/12/02; full list of members (6 pages)
26 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
26 November 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
10 January 2002	Return made up to 06/12/01; full list of members (6 pages)
10 January 2002	Return made up to 06/12/01; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
21 September 2001	Registered office changed on 21/09/01 from: c/o kappa containerboard uk LTD moulton way northampton northamptonshire NN3 6XJ (1 page)
21 September 2001	Registered office changed on 21/09/01 from: c/o kappa containerboard uk LTD moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: assidoman packaging south east LTD, moulton way northampton northamptonshire NN3 6XJ (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
13 August 2001	Company name changed assidoman packaging south west l imited\certificate issued on 13/08/01 (2 pages)
13 August 2001	Company name changed assidoman packaging south west l imited\certificate issued on 13/08/01 (2 pages)
22 December 2000	Return made up to 06/12/00; full list of members (6 pages)
22 December 2000	Return made up to 06/12/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 June 2000	Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business park, basildon essex SS15 6TH (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 12 argent court sylvan way southfields business park, basildon essex SS15 6TH (1 page)
16 December 1999	Return made up to 06/12/99; full list of members (6 pages)
16 December 1999	Return made up to 06/12/99; full list of members (6 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
19 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 November 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1998	Return made up to 06/12/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
30 October 1998	Full accounts made up to 31 December 1997 (19 pages)
22 September 1998	Registered office changed on 22/09/98 from: woodward avenue yate bristol. BS17 5YS (1 page)
22 September 1998	Registered office changed on 22/09/98 from: woodward avenue yate bristol. BS17 5YS (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
8 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1998	Return made up to 06/12/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (20 pages)
26 October 1997	Full accounts made up to 31 December 1996 (20 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
24 December 1996	Return made up to 06/12/96; no change of members (6 pages)
24 December 1996	Return made up to 06/12/96; no change of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (20 pages)
29 October 1996	Full accounts made up to 31 December 1995 (20 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
18 December 1995	Return made up to 06/12/95; full list of members (8 pages)
18 December 1995	Return made up to 06/12/95; full list of members (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
17 October 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)

Kappa Packaging South West Limited

Business Activity

Directors

Location

Accounts

Filing History

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